BSA Specialist III
Wintrust Financial Corporation(12 days ago)
About this role
The BSA Specialist III at Wintrust is responsible for conducting enhanced due diligence of high-risk currency exchange commercial customers and supporting the bank's compliance with BSA/AML/OFAC regulations. The role involves risk assessment, ongoing monitoring, and collaboration with various teams to ensure compliance and prevent suspicious activity.
Required Skills
- BSA
- AML
- OFAC
- Due Diligence
- Risk Assessment
- Compliance
- Customer Analysis
- Financial Regulations
- KYC
- Anti-Money Laundering
About Wintrust Financial Corporation
wintrust.comWintrust is a financial services company that provides exceptional customer service, while giving back to the things that matter most to our area.
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